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TOV KRITI LTD

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Profile
Date of update 07.07.2020
Access to current data
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Legal entity's full name
(as of 07.07.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KRITI LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРІТІ ЛТД"
Legal entity's status
(as of 07.07.2020)
Not in the process of dissolution
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USREOU code
35671406
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Registration date
14.01.2008 (12 years 5 months)
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Authorised person
The size of the authorized capital
211 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.31 Wholesale of fruit and vegetables
Contacts
Address: 79005, Lvivska obl., misto Lviv, Halytskyy rayon, PROSPEKT SHEVCHENKA, budynok 5
Phone number: +380634710318
Date of update 22.10.2019
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 35671406

Date of update 07.07.2020
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KOLODIY OLENA SERHIYIVNA

Founder address: 61010, KHarkivska obl., misto KHarkiv, CHervonozavodskyy rayon, VULYTSIA HREKIVSKA, budynok 11

Amount of contribution to authorized capital:  211 500.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 07.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.07.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 356714026588

Date of cancellation of VAT payer registration: 03.04.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 07.07.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 07.07.2020)
10-18516
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 07.07.2020)
23
Register "Find out more about your business partner"
(as of 21.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.10.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.06.2020)
Taxpayer has outstanding taxes  510 UAH

State:  510 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 17.01.2008

HALYTSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U LVIVSKIY OBLASTI

ID code of body: 39508163

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 15.01.2008

Registration number: 23952

HALYTSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U LVIVSKIY OBLASTI

ID code of body: 39508163

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 15.01.2008

Registration number: 10-18516

Finance
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Financial indicators, thousand UAH
Indicators 2011 2012 2014 2015 2016
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 7 of documents

Date of update 07.07.2020
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
12.06.2017 Court decree Criminal 67157493 761/12690/17
14.04.2017 Court decree Criminal 66016461 761/12690/17
13.04.2017 Court decree Criminal 65989272 761/12826/17
05.06.2012 Decision Economic 24598540 19/011-12
14.05.2012 Decision Economic 24206378 5023/1333/12
07.05.2012 Court decree Economic 50470718 5023/1333/12
04.05.2012 Court decree Economic 23942495 2/011-12
25.04.2012 Court decree Economic 50471276 5023/1333/12
17.04.2012 Court decree Economic 50470681 5023/1333/12
10.04.2012 Decision Economic 22620879 5011-25/2899-2012

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
13.01.2008 Change the address 03049, M.KYYIV, SOLOMIANSKYY RAYON, VULYTSIA KURSKA, BUDYNOK 10
14.01.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRITI LTD"
17.01.2008 Change of a type of activity 51.90.0 - non-specialised wholesale trade
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Related individuals
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Company Information "KRITI LTD"

Get legal information about the "KRITI LTD" business. A complete profile about this business will assist managers in determining whether to work with this counterparty. This profile is contained in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 35671406. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "KRITI LTD" is located in Lviv according to our directory for the letter T, and the legal address of this business is at 79005, CITY LVIV, AVENUE SHEVCHENKA, BUILDING 5. Furthermore, our service can find even more in-depth records.

Company Data "KRITI LTD"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "KRITI LTD" include its manager Kolodiy Olena Serhiyivna, as well as Kolodiy Olena Serhiyivna. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lviv or under the letter T in our catalog.